Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
$47,540,687,784
Number of Penalty Records: 
2,972
Note: 
The totals here are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Tenet Healthcare$1,639,060,00016
HCA Healthcare$1,536,737,05813
Takeda Pharmaceutical$1,246,349,91010
Wells Fargo$1,204,046,7862
DaVita HealthCare Partners$1,133,700,0005
Pfizer$1,109,688,43519
Viatris$1,011,761,15731
Boeing$979,303,63314
Bechtel$911,475,0004
Merck$818,033,33315


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
JGB Enterprises Inc.   2017 USAO $150,460
Joel P. Dwyer C.P.O. Prosthetics & Orthotics   2005 MA-AG $35,067
John Carlo Inc. and Angelo Iafrate Construction Company   2010 DOJ_CIVIL $1,407,000
John D. Archbold Memorial Hospital Inc. Archbold Medical Center healthcare services 2010 DOJ_CIVIL $13,900,000
John Dempsey Hospital   2007 USAO $475,278
John Muir Health John Muir Health healthcare services 2015 USAO $550,000
JOHN T. MATHER MEMORIAL HOSPITAL   2001 NY-AG $5,809
Johns Hopkins Bayview Medical Center, Inc. Johns Hopkins Medicine healthcare services 2009 USAO $2,750,000
Johns Hopkins Bayview Medical Center, Inc. Johns Hopkins Medicine healthcare services 2004 USAO $2,600,000
Johns Hopkins University Johns Hopkins Medicine healthcare services 2003 HHSOIG $800,000
Johnson & Johnson Johnson & Johnson pharmaceuticals 2013 LA-AG $10,000,000
Johnson & Johnson Johnson & Johnson pharmaceuticals 2019 IL-AG $49,505,368
Johnson & Johnson et al. Johnson & Johnson pharmaceuticals 2010 HI-AG $5,200,000
Johnson & Johnson Medical, Inc. Johnson & Johnson pharmaceuticals 2001 DOJ_CIVIL $3,900,000
Johnson & Johnson, Janssen Pharmaceutical Products LP, Ortho-McNeil Pharmaceutical, Inc., Ortho Biotech Products, LP, McNeil-PPC, Inc. and Centocor, Inc. Johnson & Johnson pharmaceuticals 2011 ID-AG $2,000,000
Johnson Controls Johnson Controls automotive parts 2018 NY-AG $341,000
Joint Active Systems, Inc.   2020 USAO $1,500,000
Joseph Y. Ng, D.M.D., P.C.   2007 MA-AG $400,000
JPMorgan Chase JPMorgan Chase financial services 2014 DOJ_CIVIL $614,000,000
Jubilee Restoration, Inc.   2009 USAO $177,381
Julie Osnes Consulting LLC   2019 USAO $751,571
Just What the Doctor Ordered, Inc.   2012 MO-AG $217,563
K.K. Bio-Science, Inc.   2011 IL-AG $393,000
K12 Inc. K12 Inc. miscellaneous services 2016 CA-AG $168,500,000
Kaiser Foundation Health Plan Inc., Kaiser Foundation Hospitals and Hawaii Permanente Medical Group Kaiser Permanente healthcare services 2005 HI-AG $900,000
Kaiser Foundation Health Plan of Washington Kaiser Permanente healthcare services 2020 DOJ_CIVIL $6,375,000
Kaiser Foundation Hospital et al. Kaiser Permanente healthcare services 2009 USAO $3,752,000
Kaiser Health Plan Colorado   2016 CO-AG $115,014
Kaiser Sunnyside Medical Center, Kaiser Foundation Health Plan of the Northwest and Northwest Permanente P.C., Physicians & Surgeons   2009 DOJ_CIVIL $1,830,322
Kaleida Health Kaleida Health healthcare services 2012 NY-AG $1,600,000
Kaleida Health Kaleida Health healthcare services 2019 NY-AG $500,000
Kalispell Regional Healthcare System Kalispell Regional Medical Center healthcare services 2018 DOJ_CIVIL $24,000,000
KalScott Engineering, Inc.   2020 USAO $672,352
Kaman Precision Products Inc. Kaman aerospace and military contracting 2011 DOJ_CIVIL $4,750,000
Kan-Di-Ki LLC dba Diagnostic Laboratories and Radiology TridentCare healthcare services 2013 DOJ_CIVIL $17,500,000
Kansas City Health and Wellness Clinic, P.A.   2019 USAO $350,000
Kaplan Higher Education Graham Holdings media 2015 USAO $1,300,000
Keegan Enterprises, LLC dba Cross Roads Trolly   2014 MA-AG $245,000
Keli House Community Services, Inc.   2015 NY-AG $363,643
Kellogg Brown and Root KBR construction and engineering 2006 DOJ_CIVIL $8,000,000
Kenetic Concepts, Inc.   2001 MA-AG $170,000
Kenmore Mercy Hospital   2001 USAO $693,600
Kerr-McGee Corporation Occidental Petroleum oil and gas 2000 DOJ_CIVIL $13,000,000
Keystone Health Plan East   2004 USAO $1,080,588
Keystone Peer Review Organization, Inc.   2014 MD-AG $1,675,000
Kiewit Constructors Inc. Kiewit construction and engineering 2018 USAO $1,870,000
Kilgore Flares Company Chemring aerospace and military contracting 2016 DOJ_CIVIL $6,000,000
Kindred Healthcare Inc. Kindred Healthcare healthcare services 2016 DOJ_CIVIL $125,000,000
Kindred Healthcare, Inc Kindred Healthcare healthcare services 2009 TN-AG $1,307,752
King Pharmaceuticals Pfizer pharmaceuticals 2005 DOJ_CIVIL $124,000,000
King Pharmaceuticals Pfizer pharmaceuticals 2006 MULTI-AG (*) $124,000,000
King's Daughters Medical Center Ashland Hospital Corp. healthcare services 2014 USAO (*) $40,900,000
King's Daughters Medical Center Ashland Hospital Corp. healthcare services 2014 KY-AG (*) $1,018,380
Kingsbridge Heights Rehabilitation and Care Center, Inc.   2013 NY-AG $2,500,000
KINGSTON HOSPITAL   2001 NY-AG $14,702
KMART Corp. Sears retailing 2015 DOJ_CIVIL $1,400,000
Kmart Corporation Sears retailing 2017 DOJ_CIVIL $32,300,000
Kmart Corporation Sears retailing 2018 USAO $525,000
Kmart Corporation Sears retailing 2013 MULTI-AG $2,550,000
Kmart Corporation Sears retailing 2018 NC-AG $932,492
Knape & Vogt Manufacturing Co.   2020 USAO $7,100,000
Konica Minolta Healthcare Americas Inc. Konica Minolta electrical and electronic equipment 2020 USAO $500,000
Kono Care Services, LLC   2013 MO-AG $23,108
KPMG LLP KPMG business services 2006 USAO $2,770,000
KPMG Peat Marwick, LLP KPMG business services 2001 DOJ_CIVIL $9,000,000
KTM Industries Inc.   2015 USAO $170,923
KV Pharmaceutical Company KV Pharmaceutical pharmaceuticals 2011 DOJ_CIVIL $17,000,000
KV Pharmaceutical Company KV Pharmaceutical pharmaceuticals 2012 MULTI-AG (*) $17,000,000
L-3 Communications L3Harris Technologies aerospace and military contracting 2015 USAO $25,600,000
L-3 Communications Corporation, Vertex Aerospace LLC and L-3 Communications Integrated Systems LP L3Harris Technologies aerospace and military contracting 2015 DOJ_CIVIL $4,630,000
L-3 Vertex Aerospace L3Harris Technologies aerospace and military contracting 2008 DOJ_CIVIL $4,000,000
L. Woerner, Inc. HCR Home Care healthcare services 2014 NY-AG $2,500,000
L.G. DeFelice, Inc.   2009 CT-AG $753,333
L.M.G., Inc. dba TMJ & Orofacial Pain Treatment Centers of Wisconsin   2020 USAO $1,000,000
Laboratory Corporation of America Laboratory Corp. of America healthcare services 2001 KY-AG $1,523,205
LabTox, LLC,   2019 USAO $2,101,335
Lac Courte Oreilles Ojibwa Community College   2007 USAO $50,000
Lafferty Enterprises, LLC dba Trans-Star Ambulance Services   2015 USAO $948,000
LaForge & Budd Construction Company, Inc.   2019 USAO $3,000,000
Lahey Clinic Hospital, Inc. Beth Israel Lahey Health healthcare services 2009 USAO $843,896
Lake Country Pharmacy and Compounding Center   2019 USAO $365,000
Lakeland Regional Medical Center Lakeland Regional Medical Center healthcare services 2011 DOJ_CIVIL $1,660,134
Lakeshore Behavioral Health, Inc.   2000 NY-AG $196,996
Lakeshore Healthcare   2019 USAO $2,730,000
LAKESIDE MEMORIAL HOSPITAL   2001 NY-AG $6,837
Lakeway Regional Medical Center LLC   2020 DOJ_CIVIL $13,580,822
Lane Construction Company and McAfee Design   2014 USAO $400,000
Lane Construction Corp.   2011 MA-AG $60,000
Larkin Community Hospital   2006 DOJ_CIVIL $15,400,000
Las Vegas Urology LLP Las Vegas Urology healthcare services 2013 USAO $1,000,000
LAWRENCE HOSPITAL   2001 NY-AG $5,810
LAZ Parking Limited, LLC   2017 MA-AG $5,600,000
LB&B Associates Inc   2015 DOJ_CIVIL $7,800,000
LDS Hospital   2002 DOJ_CIVIL $850,000
Learning Tree International Inc.   2010 DOJ_CIVIL $4,500,000
Lee Memorial Hospital Lee Health healthcare services 2012 DOJ_CIVIL $159,571
Leesburg Regional Medical Center   2003 DOJ_CIVIL $1,476,104
Legacy Good Samaritan Hospital and Medical Center Legacy Health healthcare services 2003 DOJ_CIVIL $410,000
Legacy Post-Acute Rehabilitation Center   2020 CA-AG $1,000,000
Lehigh University   2020 USAO $200,000
Lehigh Valley Health Network Lehigh Valley Health Network healthcare services 2012 USAO $332,479
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.